Dzmitry Panfilenka
Date of birth:
19.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
29.03.2011 (15)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valgevene Selts Nadzeja | 18.04.2011 (15) | Liquidator | - | - | 11 | 04.03.2016 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valgevene Selts Nadzeja | 18.04.2011 (15) | Founder | - | - | 11 | 29.03.2011 | - |
Business network
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